35th Annual General Meeting of Company held on 26th September 2026

CELLA SPACE LIMITED CIN:L93000KL1991PLC006207 Regd Office : “SREE KAILAS”,57/2993-94, PALIAM ROAD, ERNAKULAM, COCHIN- 682 016 Phone: (0484) 2382182, E-mail: secretary@sreekailas.com, Website:-www.sreekailas.com September 26, 2026 The Compliance Department BSE Ltd P.J. Towers, Dalal Street, Mumbai-400001 Sub: Proceedings of the 35 Annual General Meeting of the Company held on September 26, 2026 pursuant to Regulation 30 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Scrip code – 532701, ISIN – INE266H01014 Dear Sir, In accordance with Regulation 30 read with Schedule III Para A of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 35 Annual General Meeting (“the meeting”) was held on September 26, 2026 at 12.30 PM (IST) through Video-Conferencing/Other Audio-Visual Means (VC/OAVM). The proceedings of the meeting in accordance with SEBI Circular number SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is as per the annexure. Kindly take the above information on record. Thanking You For Cella Space Limited S Rajkumar Vice Chairman & Managing Director DIN : 01790870 CELLA SPACE LIMITED CIN:L93000KL1991PLC006207 Regd Office : “SREE KAILAS”,57/2993-94, PALIAM ROAD, ERNAKULAM, COCHIN- 682 016 Phone: (0484) 2382182, E-mail: secretary@sreekailas.com, Website:- www.sreekailas.com Summary of proceedings of 35 Annual General Meeting of Cella Space Ltd The 35 Annual General Meeting (AGM) of the Members of the Company was held on September 26, 2026 at 12.30 PM (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM) in accordance with various Circulars issued by the Ministry of Corporate Affairs and SEBI in this regard. Mr. Rajkumar Sivathanu Pillai has chaired the proceedings of the meeting. The number of shareholders as on the record date of the Company is 7820. The details of the number of shareholders present in the meeting is as follows: Category Promoter/Promoter Group Public No. of shareholders present 7 43 meeting through VC/OAVM Total 7 43 The Chairman called the meeting to order as requisite quorum was present in accordance with Section 103 of Companies Act, 2013. Thereafter the Chairman welcomed all the directors, auditors/authorised representatives and other invitees for the meeting. The list of Directors, Key Managerial Personnel and invitees present at the meeting are as tabulated: Directors Present Sl No Name Designation 1 Rajkumar Sivathanu Pillai Vice Chairman and Managing Director 2 Vignesh Rajkumar Non Executive Director 3 Visakh Rajkumar Non Executive Director 4 Rajee Rajkumar Non Executive Director 5 Kul Bhushan Jain Non Executive Independent Director 6 Kolluru Bala Naga Manimala Non Executive Independent Director 7 Benny John Non Executive Independent Director In Attendance Name Designation 1 Adith.K.L - Company Secretary 2 V N Sridharan - Chief Financial Officer 3 M R Sukumaran - Representative of KPR & Co, Chartered Accountants, Statutory Auditors. 4 Venkitesh Parasuram - Internal Auditor 5 Srividhya N - Secretarial Auditor and Scrutiniser The Chairman apprised that the Statutory Registers and other documents are available for electronic inspection for the members during the meeting. With the consent of members, the Notice convening the AGM, along with the audited Financial Statements for the financial year ended March 31, 2026, and the Reports of the Board of Directors and Auditors, were taken as read. It was noted that there were no qualifications in the Statutory Auditor’s Report or the Secretarial Audit Report. The Chairman addressed the members and presented the strategic performance of the operational highlights of the Company during the financial year 2025-26. The registered shareholders were provided an opportunity for raising queries and the same were duly answered by the Chairman/Key executives of the Company. The Board has appointed Ms. Srividhya, Practicing Company Secretary (Membership No: A34428) as the Scrutinizer for the purpose of scrutinizing the process of remote e-voting and e-voting during the meeting. The following are the resolutions set out in the Notice convening the 35th Annual General Meeting of the Company : Sl. No Resolutions Type of Resolutions Ordinary Business: 1 To receive, consider and adopt the audited Standalone and Ordinary Consolidated Financial Statements for the Financial year ended 31st March 2026 and the reports of Board of Directors and Statutory Auditors thereon 2 To appoint a Director in place of Mr. Subramoniam Sivathanu Pillai Ordinary (DIN:- 01790968), who retires by rotation in accordance with Section 152 of the Companies Act, 2013 and Articles of Association of the company, being eligible offers himself for reappointment. 3 Appointment of Ms. Kolluru Bala Naga Manimala as Director of the Special Company in Independent Category 4 Appointment of Mr. Benny John as Director of the Company in Special Independent Category 5 Appointment of Mr. Vignesh Rajkumar as Non- Executive and Non- Ordinary Independent Director of the Company 6 Approval of material related party transactions with Shri Kailash Ordinary Logistics (Chennai) Limited 7 Approval of material related party transactions with OneAlpha Ordinary Ventures Limited 8 Approval of Scheme for reduction of Non-Convertible Redeemable Special Cumulative Preference Share Capital Aggregating to Rs.8 Crore or such lesser amount. In accordance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the e-voting results along with the consolidated Scrutinizer report would be disseminated to the Stock Exchanges within the prescribed timelines and be uploaded on the website of the Company, depository and displayed on the notice board of the Company at its Registered Office. Kindly take the above information on record. Thereafter the Chairman declared that the 35th AGM of the Company was concluded at 01:50 PM (including time allowed for e-voting at AGM). Thanking you, For Cella Space Limited Rajkumar Sivathanu Pillai Vice Chairman and Managing Director DIN : 01790870